here i would like to announce that YOBIT SCAM!my account with username WINDYLOUW has been freezed for 2 weeks!i did a withdrawal and 4 withdrawal transaction is "in process" status!afterward my account is being freezed!yobit require me to send a data verification data include passport, selfie holding passport, facebook link, and etc.i have done that but 2 weeks passed and my account still in freezed.i have send support everyday and PM the admin,admin keep asking to wait. but so many days passed, should i still to wait???this is too bad!6,8btc inside the account. and 3675 EDR inside!i hope admin of yobit could read my post and solve my problem!more than 2 weeks, waiting and waiting, no update from admin.this is sucks!i hope everyone read my post should consider to use yobit as exchanger!

anyone got access to the admin?please help me, i would give a reward for anyone could help me to solve this!

I heard that they were checking for EDR,but on documents I've never heard before

thats why, i was thinking whats wrong why those docs needed.however i am still provide it, but no response given afterward.therefore, i have to open up this topic to let the admin concern regard my issue.

I heard that they were checking for EDR,but on documents I've never heard before

thats why, i was thinking whats wrong why those docs needed.however i am still provide it, but no response given afterward.therefore, i have to open up this topic to let the admin concern regard my issue.

I have never heard of yobit requesting all those documents before either, but its rules page does have a clause that says it can ask for documents if it gets complaints of theft from payment systems.

I heard that they were checking for EDR,but on documents I've never heard before

thats why, i was thinking whats wrong why those docs needed.however i am still provide it, but no response given afterward.therefore, i have to open up this topic to let the admin concern regard my issue.

I have never heard of yobit requesting all those documents before either, but its rules page does have a clause that says it can ask for documents if it gets complaints of theft from payment systems.

In case of complaints from payment systems (burglary and theft) Yobit has the right to freeze the account and request documents for verification.

they said that because too many EDR wallet that transferring me money.okay, i am a trader and also small exchanger.many my clients are investing ini wallet.edinarcoin.comthey sell to me their coin, and i am sending them a bitcoin.i think this is normal. is it?

if yobit required a private documents, i have provided it too. and what else?if anything less, can contact me, right?but now yobit now no update regard to my complain.i just wonder why this big exchanger ends up like this services?

That doesn't sound good at all. I have to imagine though you have been upto some shady business? If not you have nothing to worry about and you can send docs and get access to your account again.

you could read my post again?i have provided it to security@yobit.neti send it from windy.louw@gmail.combut after 14 days, no response.thats why i open up this topic to everyone to read and give me some suggestion.thanks

That doesn't sound good at all. I have to imagine though you have been upto some shady business? If not you have nothing to worry about and you can send docs and get access to your account again.

you could read my post again?i have provided it to security@yobit.neti send it from windy.louw@gmail.combut after 14 days, no response.thats why i open up this topic to everyone to read and give me some suggestion.thanks

Then it sounds like shady business on your part and your docs have been forwarded to the relevant law enforcement. If nothing to hide or fear you will get access to your account again and I would be willing to bet Yobit won't shady you fro your balance.

That doesn't sound good at all. I have to imagine though you have been upto some shady business? If not you have nothing to worry about and you can send docs and get access to your account again.

you could read my post again?i have provided it to security@yobit.neti send it from windy.louw@gmail.combut after 14 days, no response.thats why i open up this topic to everyone to read and give me some suggestion.thanks

Then it sounds like shady business on your part and your docs have been forwarded to the relevant law enforcement. If nothing to hide or fear you will get access to your account again and I would be willing to bet Yobit won't shady you fro your balance.

for sure i have nothing to fear. i have read more than 2 topic in bitcointalk with the same cases like me.and one thing i am still confused, in the support, they ask me whether i got bitcointalk id?i am just wondering why that question is pointed too.

That doesn't sound good at all. I have to imagine though you have been upto some shady business? If not you have nothing to worry about and you can send docs and get access to your account again.

you could read my post again?i have provided it to security@yobit.neti send it from windy.louw@gmail.combut after 14 days, no response.thats why i open up this topic to everyone to read and give me some suggestion.thanks

Then it sounds like shady business on your part and your docs have been forwarded to the relevant law enforcement. If nothing to hide or fear you will get access to your account again and I would be willing to bet Yobit won't shady you fro your balance.

for sure i have nothing to fear. i have read more than 2 topic in bitcointalk with the same cases like me.and one thing i am still confused, in the support, they ask me whether i got bitcointalk id?i am just wondering why that question is pointed too.

Good I'm glad you don't. Oh really? How'd their cases turn out? To me it sounds like they asked that to see if you would start a scam accusation should they hold the funds back and if you are a higher rank with ooomph on the forum. Atleast it is out now and make sure you keep this bumped until they pay you, also I would suggest asking them to comment here.

lol amazing how they abuse on winners and try to retain they'r money is just like what happen in Poker online sites, they don't ask for verification to deposit but when you win a huge amount of money they do ask for, isn't an abuse ?